PONTI FOOD & WINE CELLAR LIMITED — Filings & Documents (124)

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(E)Resignation letter from directors or secretaries

1998-01-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-12-04 · Other

(E)Annual return

1997-03-14 · Annual Return

(E)Annual return

1996-02-27 · Annual Return

(E)Annual return

1996-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1996-01-18 · Address Change

(E)Resignation letter from directors or secretaries

1994-07-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-07 · Director/Secretary Change

(E)Annual return

1993-09-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-28 · Director/Secretary Change

(E)Annual return

1992-08-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-07 · Director/Secretary Change

(E)Annual return

1991-08-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-14 · Director/Secretary Change

(E)Annual return

1990-08-07 · Annual Return

(E)FXII - Receiver or manager's abstract

1990-08-07 · Other

(E)Annual return

1989-06-21 · Annual Return

(E)FX(i) - Return of first directors and secretary

1988-08-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-08-02 · Address Change

(E)Memorandum & Articles of Association

1988-02-05 · Memorandum & Articles

(E)Statutory Declaration

1988-02-05 · Other

Certificate of Incorporation

1988-02-05 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Resignation letter from directors or secretaries	Other	1998-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-04
(E)Resignation letter from directors or secretaries	Other	1997-12-04
(E)Annual return	Annual Return	1997-03-14
(E)Annual return	Annual Return	1996-02-27
(E)Annual return	Annual Return	1996-02-27
(E)Notice of registered office and any change thereof	Address Change	1996-01-18
(E)Resignation letter from directors or secretaries	Other	1994-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-07
(E)Annual return	Annual Return	1993-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-28
(E)Annual return	Annual Return	1992-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-07
(E)Annual return	Annual Return	1991-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-14
(E)Annual return	Annual Return	1990-08-07
(E)FXII - Receiver or manager's abstract	Other	1990-08-07
(E)Annual return	Annual Return	1989-06-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-08-02
(E)Notice of registered office and any change thereof	Address Change	1988-08-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-02-05
(E)Statutory Declaration	Other	1988-02-05
Certificate of Incorporation	Incorporation	1988-02-05

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